Parraguez v. Equifax Information Services LLC et al
Plaintiff: Ryan Luis Parraguez
Defendant: Trans Union LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and JPMorgan Chase Bank, N.A.
Case Number: 4:2024cv10049
Filed: May 20, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2024 Filing 18 NOTICE of Voluntary Dismissal as to Equifax Information Services LLC by Ryan Luis Parraguez (Gomez, Octavio)
June 20, 2024 Opinion or Order Filing 17 PAPERLESS ORDER granting #15 Defendant JPMorgan Chase Bank, N.A.'s Unopposed Motion for Extension of Time to Respond to the Complaint. On or before July 23, 2024, Defendants shall file a joint response to the complaint. Signed by Judge Darrin P. Gayles on 6/20/2024. (aci)
June 18, 2024 Filing 16 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A. (Hernandez, Antonio)
June 18, 2024 Filing 15 Unopposed MOTION for Extension of Time TO RESPOND TO THE COMPLAINT (DEFENDANT JPMORGAN CHASE BANK, N.A.'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT) by JPMorgan Chase Bank, N.A.. Responses due by 7/2/2024. (Attachments: #1 Exhibit A - Email to Counsel for Codefendants, #2 Exhibit B - Email Bounce Backs, #3 Text of Proposed Order)(Hernandez, Antonio)
June 17, 2024 Opinion or Order Filing 14 NOTICE OF COURT PRACTICE ON DEFAULT PROCEDURE. Plaintiff effectuated service of the summons and complaint on Defendant JPMorgan Chase Bank, N.A. on May 24, 2024 [ECF No. 11]. Defendant JPMorgan Chase Bank, N.A., however, has failed to plead or otherwise defend this action after being served with process. Accordingly, within five (5) days of the date of this Order, Plaintiff shall file for entry of default by the Clerk as to the defendant. Within ten (10) days of entry of default by the Clerk, Plaintiff shall file a motion for final default judgment, accompanied by a proposed final default judgment attached to the motion as Exhibit A, and duly supported by affidavits and other documentation. Plaintiff's failure to file a Motion for Final Default Judgment on or before the date set forth above may result in dismissal of the instant action. Signed by Judge Darrin P. Gayles on 6/17/2024. (aci)
June 17, 2024 Filing 13 NOTICE of Attorney Appearance by Antonio M Hernandez, Jr on behalf of JPMorgan Chase Bank, N.A.. Attorney Antonio M Hernandez, Jr added to party JPMorgan Chase Bank, N.A.(pty:dft). (Hernandez, Antonio)
June 17, 2024 Filing 12 NOTICE of Voluntary Dismissal as to Trans Union LLC by Ryan Luis Parraguez (Gomez, Octavio)
May 29, 2024 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ryan Luis Parraguez. JPMorgan Chase Bank, N.A. served on 5/24/2024, response/answer due 6/14/2024. (Gomez, Octavio)
May 28, 2024 Filing 10 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc., Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc. (Ruiz, Maria)
May 28, 2024 Filing 9 NOTICE of Attorney Appearance by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Ruiz, Maria)
May 28, 2024 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ryan Luis Parraguez. Trans Union LLC served on 5/24/2024, response/answer due 6/14/2024. (Gomez, Octavio)
May 28, 2024 Filing 7 WAIVER OF SERVICE Returned Executed by Ryan Luis Parraguez. Experian Information Solutions, Inc. waiver sent on 5/24/2024, response/answer due 7/23/2024. (Gomez, Octavio)
May 21, 2024 Filing 6 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 5/21/2024. (aci)
May 21, 2024 Filing 5 Notice of NO Pending, Refiled, Related or Similar Actions by Ryan Luis Parraguez (Gomez, Octavio)
May 21, 2024 Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Ryan Luis Parraguez (Gomez, Octavio)
May 21, 2024 Filing 3 Summons Issued as to All Defendants. (ar24)
May 20, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (ar24)
May 20, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17544173, filed by Ryan Luis Parraguez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons EQ, #3 Proposed Summons EXP, #4 Proposed Summons TU, #5 Proposed Summons Chase)(Gomez, Octavio)

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Defendant: Trans Union LLC
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Antonio M Hernandez, Jr.
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Plaintiff: Ryan Luis Parraguez
Represented By: Frank H Kerney, III
Represented By: Octavio Gomez
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